BLENCARE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 02603509
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLENCARE LIMITED are www.blencare.co.uk, and www.blencare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Blencare Limited is a Private Limited Company. The company registration number is 02603509. Blencare Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Blencare Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary CLARKE, Michael Anthony has been resigned. Secretary DAVID, Yvonne Irene has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary MCLAUCHLAN, John Hamilton has been resigned. Director BEST, Michael Robert has been resigned. Director BISHOP, Roy Frederick has been resigned. Director DAVID, Christopher Paul has been resigned. Director DAVID, Christopher Michael has been resigned. Director DE VIGNE, Piers has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Director MCLAUCHLAN, John Hamilton has been resigned. Director PAYNE, Ian Philip Milner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
CLARKE, Michael Anthony
Resigned: 17 January 1992
Appointed Date: 21 June 1991
Secretary
DAVID, Yvonne Irene
Resigned: 26 June 2002
Appointed Date: 17 January 1992
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 26 June 2002
Secretary
MCLAUCHLAN, John Hamilton
Resigned: 21 June 1991
Appointed Date: 19 April 1991
Director
BEST, Michael Robert
Resigned: 28 February 2002
Appointed Date: 25 October 1999
78 years old
Director
BISHOP, Roy Frederick
Resigned: 17 January 1992
Appointed Date: 21 June 1991
80 years old
Director
DAVID, Christopher Paul
Resigned: 26 June 2002
Appointed Date: 17 April 2001
53 years old
Director
DAVID, Christopher Michael
Resigned: 26 June 2002
Appointed Date: 17 January 1992
82 years old
Director
DE VIGNE, Piers
Resigned: 15 December 2014
Appointed Date: 20 May 2010
44 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 26 June 2002
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 26 June 2002
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
MCLAUCHLAN, John Hamilton
Resigned: 21 June 1991
Appointed Date: 19 April 1991
72 years old
Director
PAYNE, Ian Philip Milner
Resigned: 21 June 1991
Appointed Date: 19 April 1991
81 years old

Persons With Significant Control

Regis Retirement Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLENCARE LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 123 more events
10 Sep 1991
Company name changed hanovercare LIMITED\certificate issued on 11/09/91
02 Jul 1991
Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
01 Jul 1991
Director resigned;new director appointed
01 Jul 1991
Secretary resigned;new secretary appointed;director resigned
19 Apr 1991
Incorporation

BLENCARE LIMITED Charges

1 June 2015
Charge code 0260 3509 0015
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land and buildings on the south side of london road, east…
28 May 2014
Charge code 0260 3509 0014
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land and buildings on the south side of london road, east…
14 April 2011
Assignment and charge of contracts
Delivered: 3 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Assignment by way of security all rights title and interest…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties)
Description: 4 and 6 hadlow road bexley london t/no K227709, summerlands…
2 September 2005
Guarantee & debenture
Delivered: 10 September 2005
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of tiepigs lane west wickham…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Red lodge red lodge road west wickham london borough of…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: 27 to 67 (all) forest close chislehurst (also k/a greenbank…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Summerlands lodge farnborough common farnborough london…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: 4 and 6 hadlow road (also k/a milton lodge hadlow road…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Ashdown gate london road east grinstead west sussex t/n…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: 12,14,16 and 18 homesdale road (also k/a sheridan lodge)…
26 November 1998
Guarantee & debenture
Delivered: 3 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1995
Legal mortgage
Delivered: 11 January 1995
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 60 heydon court, deerpark way, west…

Similar Companies

BLEN LTD BLENBRIDGE LIMITED BLENCARN HAULAGE LTD BLENCATHARA COURT (MANAGEMENT) LIMITED BLENCATHRA ALLOYS LIMITED BLENCATHRA CAPITAL LLP BLENCATHRA CONSULTING LTD